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Auditing For Internal Fraud

Type: Phone/Webcast BankersED
Date: 08/26/2010 thru 08/26/2010
Location: Your Office, 1:30-3:30 CT,
Event Contact: awhitaker@kybanks.com 		Brochure

Companies with 100 or fewer employees are the most vulnerable to internal fraud. The medial loss per fraud incident is $200,000. Even though banking is a highly regulated and audited industry, banks are not exempt.
Fraud usually results from a combination of risk factors:
  • Opportunity - increased when security over assets is lessened
  • Pressure - increased by job-related or personal issues
  • Attitude - affected by the tone set by top management or the pervasive culture of the organization


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    Event Location
    Your Office, 1:30-3:30 CT

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